AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 29th Dec 2022. New Address: Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA. Previous address: 42 42 Atlantic Business Park Barry CF64 5AB Wales
filed on: 29th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 4th Nov 2022. New Address: 42 42 Atlantic Business Park Barry CF64 5AB. Previous address: Vale of Glamorgan Brewery Atlantic Trading Estate Barry CF63 3RF
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 5th Jan 2018. New Address: Vale of Glamorgan Brewery Atlantic Trading Estate Barry CF63 3RF. Previous address: 1 Station Road Penarth CF64 3EP
filed on: 5th, January 2018
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Nov 2015 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 28th Dec 2015 - 60090.00 GBP
filed on: 13th, February 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 5th, January 2016
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, December 2015
| resolution
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Tue, 30th Jun 2015: 60090.00 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 30th Jun 2015: 60090.00 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, September 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 18th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Nov 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Nov 2013 with full list of members
filed on: 15th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 15th Dec 2013: 23000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Nov 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Nov 2011 with full list of members
filed on: 14th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2010
filed on: 25th, August 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Nov 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Nov 2009 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Tue, 10th Feb 2009 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2007
filed on: 27th, December 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Tue, 8th Jan 2008 with shareholders record
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 8th Jan 2008 with shareholders record
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Mon, 1st Jan 2007 with shareholders record
filed on: 1st, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 1st Jan 2007 with shareholders record
filed on: 1st, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 6th, December 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 6th, December 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 22900 shares on Thu, 24th Feb 2005. Value of each share 1 £, total number of shares: 23000.
filed on: 11th, May 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 24/02/05
filed on: 11th, May 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 22900 shares on Thu, 24th Feb 2005. Value of each share 1 £, total number of shares: 23000.
filed on: 11th, May 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 24/02/05
filed on: 11th, May 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, May 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, May 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2004
| incorporation
|
Free Download
(16 pages)
|